Investor profile - TX
Eduardo Pena
Eduardo Pena is a real estate investor and operator based in McAllen, TX. Public filings show activity across 12 properties held through 6 holding companies. Recent mortgage relationships include Stellar Bank and Cathay Bank.
Eduardo's Activity
As of December 2025, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 12 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78573, 75007, 75217, 77016, and 77017
Most recorded activity for this investor appears in HOUSTON, MISSION, MCALLEN, CARROLLTON (DALLAS CO), and PASADENA.
Property Type Breakdown
Associated Entities (6)
TX · 2 properties · 7 mortgages
TX · 2 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+3 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $0 | Open | Unknown | MARTINEZ PENA INVESTMENTS 5746 STUEBNER AIRLINE | 5746 STUEBNER AIRLINE RD, HOUSTON, TX 77091 |
| 12/03/2025 | $157k | Open | Quick Lending | PENAS CONCRETE SERVICES LLC | 7147 WESTBRIAR, SAN ANTONIO, TX 78227 |
| 03/20/2025 | $175k | Open | LEE GEORGE | MARTINEZ PENA INVESTMENTS LLC | 6101 LAURA KOPPE RD, HOUSTON, TX 77016 |
+11 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4017 ZANESVILLE AVE, MCALLEN, TX 78503 | NEW VALLEY LLC | Sold | $371k |
| 5746 STUEBNER AIRLINE RD, HOUSTON, TX 77091 | MARTINEZ PENA INVESTMENT LLC DBA MARTINEZ PENA INVESTMENTS | Owns - 21 mos | $285k |
| 2700 OLD DENTON RD, CARROLLTON (DALLAS CO), TX 75007 4461 | JONATHAN YAMAMOTO | Sold | $0 |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across McAllen, TX.
What companies is Eduardo Pena associated with?
Eduardo Pena is associated with 6 entities based on extracted signatures from public records. Key entities include MARTINEZ PENA INVESTMENTS LLC, PENA REAL ESTATE INVESTMENTS LLC, EBANO INVESTMENTS LLC, PENAS CONCRETE SERVICES LLC, and PEC FARMS INC.
How many properties are associated with this investor?
At least 12 properties are associated with Eduardo Pena and the entities they control, based on signatures extracted from recorded documents connecting Eduardo Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank and Cathay Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.